MODULAR COMPONENTS UK LIMITED

MODULAR COMPONENTS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMODULAR COMPONENTS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06000214
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MODULAR COMPONENTS UK LIMITED?

    • (7499) /

    Where is MODULAR COMPONENTS UK LIMITED located?

    Registered Office Address
    9 Bypass Park Estate
    Sherburn In Elmet
    LS25 6EP Leeds
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MODULAR COMPONENTS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    CROFTMASTER LIMITEDNov 16, 2006Nov 16, 2006

    What are the latest accounts for MODULAR COMPONENTS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for MODULAR COMPONENTS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 16, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2009

    Statement of capital on Dec 11, 2009

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Craig Philip Hazell on Oct 02, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Nov 30, 2007

    2 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed croftmaster LIMITED\certificate issued on 17/01/07
    2 pagesCERTNM

    Incorporation

    17 pagesNEWINC

    Who are the officers of MODULAR COMPONENTS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAZELL, Philip Ivor
    4 Garden Street
    WF10 4RF Glasshoughton
    West Yorkshire
    Secretary
    4 Garden Street
    WF10 4RF Glasshoughton
    West Yorkshire
    BritishDirector113044110001
    HAZELL, Craig Philip
    32 Wistow Road
    YO8 3LY Selby
    North Yorkshire
    Director
    32 Wistow Road
    YO8 3LY Selby
    North Yorkshire
    United KingdomEnglishManaging Director95927890003
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0